Olivver Limited was incorporated on 28 May 2007 and issued a business number of 9429033441368. The registered LTD company has been managed by 3 directors: Michael Charles Lamb - an active director whose contract began on 28 May 2007,
Bret Douglas Gower - an inactive director whose contract began on 28 May 2007 and was terminated on 26 Apr 2018,
Timothy Charles Mooney - an inactive director whose contract began on 28 May 2007 and was terminated on 29 May 2008.
As stated in our information (last updated on 22 Apr 2024), the company filed 1 address: 38 King Edward Parade, Devonport, Auckland, 0624 (category: registered, service).
Up until 02 Dec 2020, Olivver Limited had been using 195 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified old names used by the company: from 28 May 2007 to 26 Apr 2018 they were named Adhere Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lamb, Michael Charles (an individual) located at Devonport, Auckland postcode 0624. Olivver Limited was classified as "Film and video production" (business classification J551110).
Principal place of activity
29 Rawene Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 195 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jul 2018 to 02 Dec 2020
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Nov 2010 to 19 Jul 2018
Address #3: C/-rogers Reichelmann, Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 28 May 2007 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lamb, Michael Charles |
Devonport Auckland 0624 New Zealand |
28 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gower, Christian Francis Androu |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2015 - 26 Apr 2018 |
| Individual | Lafferty, Martin George |
Eden Terrace Auckland 1021 New Zealand |
11 Sep 2018 - 30 Jan 2024 |
| Individual | Heyward, James |
Grey Lynn Auckland 1021 New Zealand |
11 Sep 2018 - 30 Jan 2024 |
| Entity | Double Happy Media Limited Shareholder NZBN: 9429042341178 Company Number: 5963207 |
26 Apr 2018 - 11 Sep 2018 | |
| Individual | Millar, Debra Susan |
Point Chevalier Auckland 1022 New Zealand |
28 May 2007 - 24 Nov 2015 |
| Entity | Double Happy Media Limited Shareholder NZBN: 9429042341178 Company Number: 5963207 |
26 Apr 2018 - 11 Sep 2018 | |
| Individual | Mooney, Timothy Charles |
Auckland |
28 May 2007 - 29 May 2008 |
| Individual | Gower, Bret Douglas |
Hobsonville Auckland 0618 New Zealand |
28 May 2007 - 26 Apr 2018 |
| Individual | Timpson, Suzanne Rachel |
Westmere Auckland 1022 New Zealand |
28 May 2007 - 24 Nov 2015 |
Michael Charles Lamb - Director
Appointment date: 28 May 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Nov 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2011
Bret Douglas Gower - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 26 Apr 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 10 Mar 2016
Timothy Charles Mooney - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 29 May 2008
Address: Auckland,
Address used since 28 May 2007
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
China Colour Limited
195 Ponsonby Road
Friendship Films Limited
11 Lincoln Street
Global Studio Promotions Limited
202 Ponsonby Road
Jump Film And Tv Limited
2/177 Ponsonby Road
Phone Box Limited
195 Ponsonby Road
Thick As Thieves Limited
Level 2, 34 Douglas Street